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HIGHWOOD GROUP HOLDINGS LIMITED

Company number 14645405

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2023 PSC04 Change of details for Mr Mark Oliver Baskerville as a person with significant control on 29 March 2023
14 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 4,227,500
14 Apr 2023 PSC04 Change of details for Mr Mark Oliver Baskerville as a person with significant control on 29 March 2023
13 Apr 2023 AP01 Appointment of Mrs Natalie Louise Brown as a director on 29 March 2023
13 Apr 2023 AP01 Appointment of Philip Prosser as a director on 29 March 2023
13 Apr 2023 AP01 Appointment of Stephen Matthews as a director on 29 March 2023
13 Apr 2023 AP01 Appointment of Nigel Ashley Meek as a director on 29 March 2023
31 Mar 2023 MR01 Registration of charge 146454050001, created on 29 March 2023
07 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-07
  • GBP 1